| Company Name | Smartflats Ltd |
|---|---|
| Director | Antoine Cailleux |
| Company Status | Active |
| Company Number | 07675758 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antoine Cailleux |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Guillermo Giudici |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Website | www.smartflatslondon.com |
|---|
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,601 |
| Cash | £34,885 |
| Current Liabilities | £33,284 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 July |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Charges
| 19 June 2020 | Delivered on: 25 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 29 July 2021 | Current accounting period shortened from 29 July 2020 to 28 July 2020 (1 page) |
| 22 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 29 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 25 June 2020 | Registration of charge 076757580001, created on 19 June 2020 (6 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 27 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 19 September 2018 | Registered office address changed from C/O Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page) |
| 19 July 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 2 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 2 July 2018 | Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to C/O Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN on 2 July 2018 (1 page) |
| 20 April 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Antoine Cailleux as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Antoine Cailleux as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Antoine Cailleux as a person with significant control on 29 June 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 27 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
| 27 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 2 July 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 April 2014 (1 page) |
| 19 March 2014 | Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 19 March 2014 | Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 23 June 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 23 June 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Statement of capital following an allotment of shares on 22 December 2011
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| 22 December 2011 | Statement of capital following an allotment of shares on 22 December 2011
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| 22 December 2011 | Termination of appointment of Guillermo Giudici as a director (1 page) |
| 22 December 2011 | Termination of appointment of Guillermo Giudici as a director (1 page) |
| 21 June 2011 | Incorporation
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| 21 June 2011 | Incorporation
|